FINTRAC

fintrac-logo

Fintrac specializes in the agricultural value chain and offers marketing, technical assistance, marketing and food analytics.

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FINTRAC

Social Links:

Industry:
Agriculture Marketing Technical Support

Founded:
1990-01-01

Address:
Washington, District Of Columbia, United States

Country:
United States

Website Url:
http://www.fintrac.com

Total Employee:
251+

Status:
Active

Contact:
+1-202.462.8475

Email Addresses:
[email protected]

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Content Delivery Network Google Universal Analytics Font Awesome Apache


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Official Site Inspections

http://www.fintrac.com Semrush global rank: 9.39 M Semrush visits lastest month: 164

  • Host name: ec2-3-236-214-96.compute-1.amazonaws.com
  • IP address: 3.236.214.96
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

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More informations about "Fintrac"

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Organizational structure From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) FINTRAC is headed by a Director and Chief Executive Officer who is appointed by …See details»

Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor.See details»

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FINTRAC Annual Report 2022–23 - Open Government Portal

Presents FINTRAC’s results, activities and operations for 2022–23See details»

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FINTRAC is headed by a Director who is appointed by the Governor in Council. The Centre has three separate sectors – Operations, Strategies and Partnerships, and Information …See details»

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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's financial intelligence unit, was created in 2000. It is an independent agency, reporting to the …See details»

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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence …See details»

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Jun 17, 2019 FINTRAC works to detect, prevent, and deter money laundering and terrorism financing activities in Canada. Beyond its oversight of financial institutions via auditing and …See details»

Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial …See details»

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Apr 5, 2022 Also referred to as ‘the Centre’, FINTRAC has a wide-reaching arm throughout Canada, with multiple offices around the country, and directly reports to the country’s Minister …See details»

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Oct 15, 2022 FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada, monitors transactions to identify and prevent illegal financial activities.See details»

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FINTRAC is headed by a Director who is appointed by the Governor in Council.Information about FINTRAC's organization and hierarchySee details»

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Mar 20, 2024 Introduction to FINTRAC FINTRAC, which stands for Financial Transactions and Reports Analysis Centre of Canada, is Canada's financial intelligence unit. It is an independent …See details»

FINTRAC - Information for the General Public - Financial …

The Act Regulations Guidelines Reporting Registration Penalties Publications Careers Information for: General public FINTRAC is part of Canada’s national initiative to combat money …See details»

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Apr 15, 2025 Discover everything you need to know about FINTRAC AML requirements, reporting obligations, and compliance best practices. A comprehensive guide for Canadian …See details»

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Dec 8, 2023 FINTRAC is Canada’s primary financial intelligence unit, reporting to the minister of finance. It is also the country’ anti-money laundering and anti-terrorist financing supervisor. …See details»

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FINTRAC is part of Canada's national initiative to combat money laundering and terrorist activity financing. It is a specialized agency created to collect, analyze and disclose financial …See details»

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